A Scam Email with the Subject "NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK.!!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2008 23:44:50 -0700 and has been classified as a Generic Scam. The sender was Ben Seal Cole <firstname.lastname@example.org>, although it may have been spoofed.
FROM: MR. BEN SEAL COLE. Director World Debt Reconciliation Committee. Tel:+44 70457 35084 email: email@example.com We are pleased to inform you that We are World Debt Reconciliation Committee newly set up by The International Bank For Reconciliation And Development (WORLD BANK)and the International Monetary Fund(IMF)based on series of petitions we received from International Bodies such as Co-operate Bodies and Non-Governmental Organizations(NGO)on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund. After an extensive close door meeting between the Board of Directors of WORLD BANK AND INTERNATIONAL MONETARY FUND), It was resolved and agreed upon that this body-WORLD INTERNATIONAL DEBT RECONCILIATION COMMITTEE will work extensively to ensure that all outstanding Contract Payment,Your Inheritance and Lottery Winning prize fund will be paid without any hitch and delay through the World Bank and IMF Insurance body. It may interest you to know that during our investigation, we uncovered an outstanding unpaid/unclaimed sum of money in your name and a mandate has been given to our committee,World Debt Reconciliation Committee, to contact you for the payment of your funds. Note that on receipt of your confirmation,your funds which we have recovered from where it has been held up will be processed for immediate payment based on your choice of payment. Urgently furnish this Office with your Name and contact information to enable us open up communication with you regarding the remittances of your payment.You are advised reply to this email address:firstname.lastname@example.org Thanks. Yours Faithfully, MR. BEN SEAL COLE. Tel:+44 70457 35084 Director World Debt Reconciliation Committee